Shaanxi Construction Machinery Co., Ltd. Class ASSE: 600984

"Shaanxi Construction Machinery Co., Ltd."Notice on Convening the 4th Extraordinary General Meeting in 2026

Sep 25, 2026 · Issued by Shaanxi Construction Machinery Co., Ltd. Class A via Shanghai Stock Exchange

Notice on Convening the 4th Extraordinary General Meeting in 2026

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

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Earlier from Shaanxi Construction Machinery Co., Ltd. Class A

"Shaanxi Construction Machinery Co., Ltd."Announcement on Resolutions of the 33rd Meeting of the 8th Board of DirectorsSep 22
"Shaanxi Construction Machinery Co., Ltd."Semi-annual Report for 2026Aug 27
"Shaanxi Construction Machinery Co., Ltd."Announcement on General Risk Warning Regarding Disclosure of the Relevant Plan for the Transaction and Resumption of Trading in the Company's SharesAug 25
"Shaanxi Construction Machinery Co., Ltd."Announcement on the Progress of the Trading Suspension in Connection with the Planned Acquisition of Assets by Issuing Shares and Paying CashAug 18

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